Connections:
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Entity (108)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| VALENVALLS CORPORATION LTD. | Intermediary | 25-SEP-1998 | Niue | Defaulted | Panama Papers |
| NUMAN TRADING LIMITED | Intermediary | 18-AUG-1995 | British Virgin Islands | Dissolved | Panama Papers |
| ZIMIVIEW INTERNATIONAL, S.A. | Intermediary | 12-SEP-2006 | Samoa | Defaulted | Panama Papers |
| LUCERNE PROPERTIES CORP. | Intermediary | 25-SEP-1998 | Niue | Defaulted | Panama Papers |
| ASTORIA ENTERPRISES S.A. | Intermediary | 22-SEP-2003 | Niue | Inactivated | Panama Papers |
| LOMBARD ASSOCIATES, INC. | Intermediary | 04-JAN-1993 | British Virgin Islands | Defaulted | Panama Papers |
| NEWELL FINANCE LTD. | Intermediary | 06-MAY-1993 | British Virgin Islands | Defaulted | Panama Papers |
| LATIN RED, INC. | Intermediary | 08-OCT-2003 | Niue | Defaulted | Panama Papers |
| SILVERTON DEVELOPMENT CORP. | Intermediary | 04-JAN-1995 | Niue | Dissolved | Panama Papers |
| ARCOS INVESTMENTS LTD. | Intermediary | 01-NOV-1991 | British Virgin Islands | Defaulted | Panama Papers |
| DETROIT CAPITAL INC. | Intermediary | 28-AUG-1991 | British Virgin Islands | Defaulted | Panama Papers |
| CONVERGIA, INC. | Intermediary | 15-JAN-2002 | Niue | Defaulted | Panama Papers |
| ROSEVIEW S.A. | Intermediary | 11-APR-2006 | Seychelles | Defaulted | Panama Papers |
| MANTON MANAGEMENT CORP. | Intermediary | 02-JAN-1991 | British Virgin Islands | Defaulted | Panama Papers |
| INSPECTION MERCHANDISE - IMPORT & EXPORT, INC. | Intermediary | 20-FEB-2006 | Seychelles | Defaulted | Panama Papers |
| HARANDANOS CORPORATION | Intermediary | 07-SEP-2006 | Seychelles | Defaulted | Panama Papers |
| IMORAY OVERSEAS LTD. | Intermediary | 01-JUN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| TALBOT FINANCIAL INC. | Intermediary | 02-MAR-1989 | Panama | Changed agent | Panama Papers |
| JOBEFRA-SANIPLAN, INC. | Intermediary | 19-APR-1999 | Niue | Inactivated | Panama Papers |
| BRALES INTERNATIONAL LIMITED | Intermediary | 04-JAN-1994 | British Virgin Islands | Defaulted | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.